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J.W. COLE FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: J.W. COLE FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J.W. COLE FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Oct 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Jan 2003 (22 years ago)
Document Number: P02000110409
FEI/EIN Number 161632597

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL, 33634, US
Mail Address: 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD ROBERT J President 4301 Anchor Plaza Parkway, TAMPA, FL, 33634
WOOD ROBERT J Vice President 4301 Anchor Plaza Parkway, TAMPA, FL, 33634
WOOD ROBERT J Treasurer 4301 Anchor Plaza Parkway, TAMPA, FL, 33634
WOOD ROBERT J Secretary 4301 Anchor Plaza Parkway, TAMPA, FL, 33634
WOOD ROBERT J Agent 4301 Anchor Plaza Parkway, TAMPA, FL, 33634

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001209212
Phone:
813-935-6776

Latest Filings

Form type:
X-17A-5
File number:
008-65698
Filing date:
2025-04-01
File:
Form type:
X-17A-5
File number:
008-65698
Filing date:
2024-04-01
File:
Form type:
X-17A-5
File number:
008-65698
Filing date:
2023-03-30
File:
Form type:
X-17A-5
File number:
008-65698
Filing date:
2022-03-30
File:
Form type:
X-17A-5
File number:
008-65698
Filing date:
2021-03-23
File:

Form 5500 Series

Employer Identification Number (EIN):
161632597
Plan Year:
2023
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
59
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
58
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-10 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2014-01-10 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2014-01-10 WOOD, ROBERT J -
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 4301 Anchor Plaza Parkway, Suite 450, TAMPA, FL 33634 -
AMENDMENT 2003-01-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000714403 TERMINATED 1000000486272 HILLSBOROU 2013-04-03 2023-04-11 $ 447.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
731947.00
Total Face Value Of Loan:
731947.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
731947
Current Approval Amount:
731947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
738453.2

Date of last update: 03 May 2025

Sources: Florida Department of State